证券日报网讯 9月4日晚间，东利机械发布公告称，公司于2025年7月11日召开第四届董事会第十四次会 议、第四届监事会第十二次会议，2025年7月31日召开2025年第一次临时股东大会审议通过《关于使用 剩余超募资金对全资子公司增资暨投资建设新项目的议案》，同意公司使用首次公开发行股票剩余超募 资金及自有资金向全资子公司河北阿诺达汽车减振器制造有限公司（简称"河北阿诺达"）增资用于投建 汽车悬架减振器智能制造项目。近日，河北阿诺达与河北清苑经济开发区管理委员会签署《悬架减振器 智能制造项目投资协议书》（简称"本项目"），本项目总投资人民币1.7亿元，租地面积42亩，总建筑 面积30，658.29平方米。 （编辑 任世碧） ...

Group 1 - The company held its 12th meeting of the 4th Supervisory Board on July 11, 2025, with all legal procedures followed for the meeting [1] - The Supervisory Board approved the proposal to amend the company's articles of association and to handle business registration changes, aiming to enhance operational standards and governance structure [1][2] - The proposal to increase capital by 50 million yuan to its wholly-owned subsidiary, Hebei Anoda Automotive Shock Absorber Manufacturing Co., Ltd., for the construction of an intelligent manufacturing project for automotive suspension shock absorbers was approved [2][3] Group 2 - The total investment for the intelligent manufacturing project is estimated at 170 million yuan, with approximately 14.15 million yuan sourced from the remaining funds raised from the initial public offering [2][3] - The Supervisory Board approved the adjustment of the grant price for the 2024 restricted stock incentive plan, confirming compliance with relevant regulations [3][4] - The first vesting condition of the 2024 restricted stock incentive plan was deemed fulfilled, allowing the company to proceed with the vesting process for eligible participants [4][5] Group 3 - The Supervisory Board agreed to void a portion of the restricted stocks that had been granted but not yet vested, ensuring no harm to shareholders' interests [5]

Core Viewpoint - The company plans to invest approximately 17 million yuan in the new intelligent manufacturing project for automotive suspension dampers, utilizing 14.15 million yuan of remaining over-raised funds and the rest from self-raised funds, with a construction period of 18 months [1][2][6]. Fundraising Overview - The company raised a total of 395.47 million yuan from its initial public offering, with a net amount of 395.47 million yuan after deducting related expenses [2][5]. - The remaining over-raised funds amount to 95.47 million yuan, of which 28 million yuan has been used to permanently supplement working capital [5][6]. Project Details - The new project, named the Hebei Anoda Automotive Suspension Damper Intelligent Manufacturing Project, will involve the purchase of over 150 mechanical processing equipment and several automated production lines [6][9]. - The project aims to enhance the company's product offerings and support its sustainable development [6][9]. Market Analysis - The global shock absorber market is projected to exceed 13.09 billion USD in sales by 2024, with a compound annual growth rate (CAGR) of 7.87% in China's automotive shock absorber market from 2021 to 2023 [7][8]. - The company aims to address the growing demand for high-performance dampers, particularly in the off-road vehicle segment, where the modification rate exceeds 18% [8][9]. Economic Benefits - Upon completion, the project is expected to generate annual revenue of 40 million yuan and a net profit of 4 million yuan [10]. Risk Management - The company has identified potential market risks and plans to implement measures such as establishing a dynamic tracking mechanism for market demand and enhancing its marketing network [10][11]. - Management risks will be mitigated through improved organizational structure and talent acquisition [11]. Regulatory Compliance - The project requires approval from the shareholders' meeting and will adhere to relevant regulations regarding the use of raised funds [12][14].